• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ITI WEALTH MANAGEMENT LIMITED

      CIN: U64990MH2017PLC299180 As on: 2026-07-13
      Purchase Report

      ITI WEALTH MANAGEMENT LIMITED (CIN: U64990MH2017PLC299180) is a Public company incorporated on 30 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      ITI WEALTH MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ITI WEALTH MANAGEMENT LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.

      Directors of ITI WEALTH MANAGEMENT LIMITED are HARSHAL DIGAMBAR SHIKHARE, DARSHNA DEVANG MEHTA, and ANAL VISHNU NAYAK.

      ITI WEALTH MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U64990MH2017PLC299180 and its registration number is 299180. Users may contact ITI WEALTH MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of ITI WEALTH MANAGEMENT LIMITED is ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012.

      Current status of ITI WEALTH MANAGEMENT LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ITI WEALTH MANAGEMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ITI WEALTH MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ITI WEALTH MANAGEMENT
      DIN Director Name Designation Appointment Date
      09844272 HARSHAL DIGAMBAR SHIKHARE Director 2023-01-02
      05275642 DARSHNA DEVANG MEHTA Director 2018-09-24
      09427928 ANAL VISHNU NAYAK Additional Director 2024-06-04
      Past Directors & Key Managerial Personnel of ITI WEALTH MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      09844272 HARSHAL DIGAMBAR SHIKHARE Additional Director - 2023-09-27
      00022658 PRANAV USHAKANT SHAH Director - 2021-11-23
      02566732 KAVITA RAKESH SHAH Director - 2018-04-06
      02948236 SURESH KHAIRWAR Additional Director - 2022-09-09
      02948236 SURESH KHAIRWAR CEO - 2023-10-01
      02948236 SURESH KHAIRWAR Director - 2023-10-01
      05275642 DARSHNA DEVANG MEHTA Additional Director - 2018-09-24
      05316185 PRANAV HARISH MAHAJANI Director - 2022-12-25
      Other Directorships of HARSHAL DIGAMBAR SHIKHARE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRANAV USHAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Director - 2016-01-28
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Additional Director - 2017-09-04
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Director - 2021-11-30
      ITI ALTERNATE FUNDS MANAGEMENT LIMITED U67100MH2018PLC311323 Director - 2021-11-30
      ITI SECURITIES LIMITED U67120MH1994PLC078035 Director 2013-12-01 Ongoing
      ITI SECURITIES LIMITED U67120MH1994PLC078035 Director - 2008-04-01
      ITI SECURITIES LIMITED U67120MH1994PLC078035 Whole-time director - 2011-03-31
      INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Additional Director - 2016-08-06
      INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Director - 2021-11-30
      CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Director - 2016-01-28
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Whole-time director - 2021-12-29
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2016-09-28
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2017-06-30
      Other Directorships of KAVITA RAKESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2023-12-13
      NILKAMAL LIMITED L25209DN1985PLC000162 Director 2023-10-19 Ongoing
      ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Additional Director - 2015-09-28
      ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Director - 2025-03-31
      ANJALI LABTECH LIMITED U32112GJ2021PLC122609 Director 2025-07-13 Ongoing
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2015-09-28
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director - 2020-02-19
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Additional Director - 2025-10-15
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Director 2025-04-28 Ongoing
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2018-04-06
      Other Directorships of SURESH KHAIRWAR
      Company Name CIN Designation Appointment Date Cessation
      INTL RISK CONSULTANTS INSURANCE BROKERS PRIVATE LIMITED U66000MH2010PTC202527 Managing Director 2010-04-29 Ongoing
      Other Directorships of DARSHNA DEVANG MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Partner 2017-03-31 Ongoing
      ADITYA MEDISALES LIMITED U24230GJ1990PLC014535 Additional Director - 2016-09-30
      ADITYA MEDISALES LIMITED U24230GJ1990PLC014535 Director - 2019-11-15
      UNIMED TECHNOLOGIES LIMITED. U24230GJ1997PLC031523 Additional Director - 2016-09-29
      UNIMED TECHNOLOGIES LIMITED. U24230GJ1997PLC031523 Director 2016-09-29 Ongoing
      MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Additional Director - 2022-09-30
      MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Director 2022-04-05 Ongoing
      SUN PHARMACEUTICAL MEDICARE LIMITED U36900GJ2017PLC095132 Additional Director - 2017-09-26
      SUN PHARMACEUTICAL MEDICARE LIMITED U36900GJ2017PLC095132 Director - 2019-04-15
      MAN-MAYA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153325 Director 2012-05-14 Ongoing
      WINSTAR MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC158563 Director 2012-05-14 Ongoing
      GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158924 Director 2012-05-14 Ongoing
      WATERGATE MULTITRADE PRIVATE LIMITED U51900MH2006PTC158926 Director 2012-05-14 Ongoing
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2021-09-27
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director 2021-09-27 Ongoing
      ALC INDIA PRIVATE LIMITED U65910MH1999PTC123299 Director 2012-05-14 Ongoing
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Additional Director - 2022-10-01
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Managing Director 2022-05-13 Ongoing
      ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2020-12-31
      ITI FINANCE LIMITED U65923MH2012PLC235450 Whole-time director - 2022-05-24
      APNAINSURANCE SERVICES INDIA PRIVATE LIMITED U67200MH2002PTC135934 Director 2012-05-14 Ongoing
      APNA LIFESECURE AGENCY PRIVATE LIMITED U67200MH2003PTC142405 Director 2012-05-14 Ongoing
      ASAWARI PROPERTY PRIVATE LIMITED U70100GJ1998PTC034188 Additional Director - 2016-09-30
      ASAWARI PROPERTY PRIVATE LIMITED U70100GJ1998PTC034188 Director - 2018-07-06
      WINWIN PROPERTY PRIVATE LIMITED U70102MH2008PTC179891 Director 2012-05-14 Ongoing
      COGNIZANT PROPERTIES PRIVATE LIMITED U70109MH2019PTC322736 Director - 2019-07-17
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2018-07-20
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Director 2018-07-20 Ongoing
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Additional Director - 2012-09-29
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Director 2012-09-29 Ongoing
      Other Directorships of PRANAV HARISH MAHAJANI
      Company Name CIN Designation Appointment Date Cessation
      ANTIQUE CAPITAL MARKETS PRIVATE LIMITED U67190MH2008PTC178649 Additional Director - 2012-09-29
      ANTIQUE CAPITAL MARKETS PRIVATE LIMITED U67190MH2008PTC178649 Whole-time director - 2013-11-20
      INDWOKE PRIVATE LIMITED U72900PN2021PTC204505 Director - 2024-01-05
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2018-07-20
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2018-04-06
      NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2023-02-24
      Other Directorships of ANAL VISHNU NAYAK
      Company Name CIN Designation Appointment Date Cessation
      ITI ALTERNATE FUNDS MANAGEMENT LIMITED U67100MH2018PLC311323 Additional Director - 2022-03-16
      ITI ALTERNATE FUNDS MANAGEMENT LIMITED U67100MH2018PLC311323 Director 2021-12-08 Ongoing
      ITI JEWEL CHARTER LIMITED U77293MH2023PLC407010 Director 2023-07-20 Ongoing

      CIN Company Name Company Address
      AAL-0552 ITI GROWTH OPPORTUNITIES LLP ITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai, Maharashtra, India - 400012
      L65910MH1991PLC062067 THE INVESTMENT TRUST OF INDIA LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U65999MH2016PTC287077 ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U65923MH2012PLC235450 ITI FINANCE LIMITED ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012
      U67190MH2005PLC158409 INTIME MULTI COMMODITY COMPANY LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U67190MH2007PLC175180 ITI CREDIT LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U67190MH2013PLC249239 DISTRESS ASSET SPECIALIST LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U65100MH2009PLC194737 WIND CONSTRUCTION LIMITED ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012
      U67100MH2008PLC177677 ITI ASSET MANAGEMENT LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U67100MH2016PLC272339 ITI GILTS LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U74120MH1994PLC077946 ITI SECURITIES BROKING LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U74110MH2012PLC234979 FORTUNE MANAGEMENT ADVISORS LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U74110MH2021PTC366826 RV AUTOTRADE PRIVATE LIMITED ITI House, 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012
      U74140MH1999PLC122493 ITI CAPITAL LIMITED ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012
      U77293MH2023PLC407010 ITI JEWEL CHARTER LIMITED ITI House 36, Dr. R. K. Shirodkar Marg , Mumbai, Maharashtra, India - 400012
      U65100MH2016PLC272304 ITI FINVEST LIMITED ITI House, 36, Dr R. K. Shirodkar Road, Parel , Mumbai, Maharashtra, India - 400012
      U67120MH1994PLC079444 ANTIQUE STOCK BROKING LIMITED ITI House 36, Dr. R. K. Shirodkar Road, Parel , Mumbai, Maharashtra, India - 400012
      AAH-6923 TOPLINK ADVISORS LLP ITI House,36, Dr R K Shirodkar Road, Mumbai, Maharashtra, India - 400012
      U65923MH1996PLC310611 ITI GOLD LOANS LIMITED ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012
      U67100MH2018PLC311323 ITI ALTERNATE FUNDS MANAGEMENT LIMITED ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012
      U65993MH2005PLC158168 ITI HOUSING FINANCE LIMITED ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012
      U74100MH2004PTC150047 BMR BUSINESS SOLUTIONS PRIVATE LIMITED BMR HOUSE, 36B, R K SHIRODKAR MARG, PAREL , MUMBAI, Maharashtra, India - 400012
      U74120MH2015PLC268857 SURAKSHA ASSET RECONSTRUCTION LIMITED ITI House, 36 Dr. R.K. Shirodhkar Road Parel - East , Mumbai, Maharashtra, India - 400012
      U15132MH2014PTC253411 VIMIRI FOODS PRIVATE LIMITED Flat No 2701, 27th Floor, Prarthana Heights, Dr. R.K. Shirodkar Marg, Parel. , MUMBAI, Maharashtra, India - 400012
      U72900MH2017PTC299828 FICKLE FORMULA PRIVATE LIMITED 2701, PARATHANA HEIGHTS ITC GRAND CENTRAL HO R.K. SHIRODKAR MARG PAREL , MUMBAI, Maharashtra, India - 400012
      AAF-8852 MM & CO. LLP 3/4-C, S. P. Mistry Building, Behind ITC Hotel, Dr. Shirodkar Marg, Parel, Mumbai 400012. Mumbai, Maharashtra, India - 400012
      U74999MH2020PTC411317 SWASTI VEDA PRIVATE LIMITED 4A, Floor-4, Trust House, 35 Hospital Avenue, Dr. E. Borges Road, Opp Shirodkar High School, Parel, Mumbai 400012 , Mumbai, Maharashtra, India - 400012
      U29307MH2018PTC307262 SPM UNIVERSAL PRIVATE LIMITED 5/C, Trust House, Dr. E. Borges Road, Opp. Dr. Shirodkar Highschool, Parel (E) , MUMBAI, Maharashtra, India - 400012
      U74999MH2016PTC281644 SHREE SWAMI SAMARTH HEALTHCARE (WEST) INDIA PRIVATE LIMITED 18/2 PAREL HOUSE, OPP K.E.M HOSPITAL, DR. E.BORGES ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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